Julian Holding I A/S

  • Active

  • Registration 29511799
  • A/S
  • Established 12 April, 2006

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 April, 2006
Address
Refshalevej 167A, 1.
C/O Street Food District ApS
1432 København K
Denmark
Registration number
Registration 29511799

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Julian Møller
    2017-01-13 – 100% ownership (2017-01-13 – ) 100% voting rights (2017-01-13 – )
Legal owners
  • Julian Super Holding ApS 100% ownership (2017-01-13 – ) 100% voting rights (2017-01-13 – )
  • Jesper Julian Møller
    2006-04-12 – 2017-01-13 100% ownership (2006-04-12 – 2017-01-13 ) 100% voting rights (2006-04-12 – 2017-01-13 )
Directors
Board members
Subsidiaries
  • RDJ ApS 33.33% ownership (2015-01-01 – 2015-12-31 ) 50% ownership (2016-01-01 – 2018-09-20 ) 100% ownership (2018-09-21 – 2020-11-13 ) 33.33% voting rights (2015-01-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2018-09-20 ) 100% voting rights (2018-09-21 – 2020-11-13 )
  • RDJ ApS 33.33% ownership (2015-01-01 – 2015-12-31 ) 50% ownership (2016-01-01 – 2018-09-20 ) 100% ownership (2018-09-21 – 2020-11-13 ) 33.33% voting rights (2015-01-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2018-09-20 ) 100% voting rights (2018-09-21 – 2020-11-13 )
  • RDJ ApS 33.33% ownership (2015-01-01 – 2015-12-31 ) 50% ownership (2016-01-01 – 2018-09-20 ) 100% ownership (2018-09-21 – 2020-11-13 ) 33.33% voting rights (2015-01-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2018-09-20 ) 100% voting rights (2018-09-21 – 2020-11-13 )
  • STREET FOOD SUPPLIES ApS 66.67% ownership (2015-01-01 – 2018-09-20 ) 100% ownership (2018-09-21 – ) 66.67% voting rights (2015-01-01 – 2018-09-20 ) 100% voting rights (2018-09-21 – )
  • STREET FOOD SUPPLIES ApS 66.67% ownership (2015-01-01 – 2018-09-20 ) 100% ownership (2018-09-21 – ) 66.67% voting rights (2015-01-01 – 2018-09-20 ) 100% voting rights (2018-09-21 – )
  • JULIAN 3 ApS 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
  • Julian Administration, Toldboden A/S 100% ownership (2015-01-01 – 2019-01-01 ) 100% voting rights (2015-01-01 – 2019-01-01 )
  • Street Food District ApS 100% ownership (2015-01-01 – 2019-01-01 ) 100% voting rights (2015-01-01 – 2019-01-01 )
  • Julian Drift, Toldboden A/S 100% ownership (2015-01-01 – 2019-01-01 ) 100% voting rights (2015-01-01 – 2019-01-01 )